DOSSIERS / GAEC BALLAND
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Company dossier

GAEC BALLAND

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388332116 · 388332116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GAEC BALLAND
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388332116
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dissolved
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Real-estate civil company (SCI)
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1992-08-20
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243 CHE DU CHARAMONDET LE BALMAY, le Balmay, 01430 VIEU D'IZENAVE
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01.42Z
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1
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€467,040
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Connections

14 links
Corporate ownership network
CUMA DU VIEU D IZENAVE LE BOREYShareholder · dissolved
Shared operator — likely the same administrator
ARCHETTES CHARPENTES SARLShared officer / director · 2 share thisSARL M.C.P.Shared officer / director · 6 share thisGFA D'HARVILLEShared officer / director · 6 share thisSCEA DE BOISSAYShared officer / director · 6 share thisLANGENBERGShared officer / director · 6 share thisSCI EURO POMShared officer / director · 6 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 8 share thisCLINIQUE VETERINAIRE LORRAINEVETShared officer / director · 8 share thisETS BALLANDShared officer / director · 8 share thisSCI GUITOUNEShared officer / director · 8 share thisSCI FADEBAShared officer / director · 8 share thisPOUPA/BALLANDShared officer / director · 8 share thisSCI MAZUROTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Aurélien BALLANDPrésident—France registry
BRIGITTE LOUISPrésident—France registry
JEAN PIERRE BALLANDPrésident—France registry
OLIVIER BALLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS BALLAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100